BOARD RESOLUTION

We, the Board of Directors of La Terraza Villas Homeowners

Association, do hereby certify that at the Board Meeting held last September
29, 2019, the following resolution, was approved:

RESOLVED, as it is hereby resolved, that the

Board of Directors authorizes
________________, ___________ of La Terraza
Villas Homeowners Association Inc.
(LTVHOA) to transact with the bureau all tax
matters including but not limited to
application for official receipts, printing,
report, etc.

The purpose of our request is to be able to issue

official receipts to homeowner paying their
homeowner monthly dues.

This application for issuance of receipts is

initiated after all efforts to retrieve previous
issued receipts from previous officers failed.
Hence, considered lost.

Imus City, ___________ ____, 2019.

BOARD OF DIRECTORS

Leah P. Ordonez

Eugene De Jesus
 SECRETARY’S CERTIFICATE

I, ______________, being the Secretary of the Board of La Terraza Villas

Homeowners Association. (LTVHOA) do hereby certify that at the meeting
of the Board of Directors held last September 29, 2019, the following
resolution, among others, was approved:

RESOLVED, as it is hereby resolved, that the

Board of Directors authorizes
________________, ___________ of La Terraza
Villas Homeowners Association Inc.
(LTVHOA) to transact with the bureau all tax
matters including but not limited to
application for official receipts, printing,
report, etc.

The purpose of our request is to be able to issue

official receipts to homeowner paying their
homeowner monthly dues.

This application for issuance of receipts is

initiated after all efforts to retrieve previous
issued receipts from previous officers failed.
Hence, considered lost.

________________
Secretary
ATTESTED BY:

Vice President Treasurer

Board Member Board Member